SIRIUSXM HOLDINGS INC (SIRI)
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Sector: Communication
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
Director information for SIRI
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| SIRI | Chairman of the Board | 65 | ["CEO of BANN Ventures Inc.","Executive Chairman of QVC Group, Inc.","director of Zillow Group, Inc.","Chairman of the board of Tripadvisor, Inc.","previously served as President and CEO of Liberty TripAdvisor Holdings, Inc.","previously served as President and CEO of Liberty Media","previously served as President and CEO of Liberty Media Acquisition Corporation","previously served as President and CEO of GCI Liberty","previously served as Chairman of the board of Liberty TripAdvisor Holdings, Inc.","previously served as President and CEO of QVC Group, Inc.","Co-President of Oracle Corporation","Chairman, CEO and President of 360networks Corporation","CFO of Microsoft Corporation","significant financial and operational experience","senior policy-making positions at Liberty Media, QVC Group, Liberty TripAdvisor, Liberty Broadband, GCI Liberty, Inc., Oracle, 360networks, and Microsoft","executive leadership perspective on operations and management of large public companies","experience in technology, media and telecommunications","extensive public company board experience"] | [] | 2026 |
Companies shown below are based on exact name match for the selected Director
| Ticker | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Z | Executive Chairman, QVC Group, Inc. | 65 | [] | [] | 2026 |
| LBRDA | President and Chief Executive Officer | ["Effectively represent the company on Charter\u2019s board of directors", "Manage liquidity and enhance shareholder value", "Provide leadership and development opportunities to management team", "Support management team in navigating governmental framework", "Evaluate strategic opportunities with respect to corporate structure"] | [] | 2025 | |
| TRIP | Director; Chair | 64 | ["Significant financial and operational experience","Senior positions at LMC, Qurate, LBC, Oracle, 360networks, and Microsoft","Public company board experience","Executive and leadership perspective on the operation and management of large public companies","Risk management principles"] | ["Compensation","Executive","CompensationCommittee"] | 2025 |
| LYV | Chair | [] | ["Executive Committee"] | 2025 | |
| CHTR | Independent Director | 63 | ["President and Chief Executive Officer of Liberty Media Corporation since May 2007","Chairman of the Board of Atlanta Braves Holdings, Inc. since July 2023","Chairman of the Board of Liberty TripAdvisor Holdings, Inc. since June 2015","Chairman of the Board of Qurate Retail, Inc. since March 2018","Previous executive positions at Oracle Corporation, 360networks and Microsoft","Member of the Board of Trustees of Dartmouth College","Member of the Council on Foreign Relations","M.B.A. from Harvard Business School","B.A. from Dartmouth College"] | ["Compensation and Benefits","Finance"] | 2024 |
| BATRA | [] | ["Executive Compensation"] | 2024 | ||
| FWONA | [] | [] | 2023 | ||
| EA | Chair of Audit Committee | [] | ["Audit Committee"] | 2013 |
Biography sourced from the proxy statement filing.
Mr. Maffei has been a director since March 2009 and has served as the Chair of our board since April 2013. Mr. Maffei is currently the CEO of BANN Ventures Inc. since January 2025. BANN Ventures is a venture investment firm focused on strategic partnerships and emerging growth opportunities. Mr. Maffei also serves as: the Executive Chairman of QVC Group, Inc. since March 2018 and a director since November 2005; a director of Zillow Group, Inc. since February 2015, having previously served as a director of its predecessor, Zillow Inc., from May 2005 to February 2015; the Chairman of the board of Tripadvisor, Inc. since February 2013. Mr. Maffei previously served as: the President and Chief Executive Officer of Liberty TripAdvisor Holdings, Inc. from July 2013 through April 2025; the President and Chief Executive Officer of Liberty Media (including its predecessor) from May 2007 to December 2024; the President and Chief Executive Officer of Liberty Media Acquisition Corporation from November 2020 to December 2022; the President and Chief Executive Officer of GCI Liberty from March 2018 until its combination with Liberty Broadband in December 2020; the Chairman of the board of Liberty TripAdvisor Holdings, Inc. since June 2015 and a director since June 2013; and the President and Chief Executive Officer of QVC Group, Inc. (including its predecessor) from February 2006 until March 2018. Prior thereto, Mr. Maffei served as Co-President of Oracle Corporation, as Chairman, Chief Executive Officer and President of 360networks Corporation, and as Chief Financial Officer of Microsoft Corporation. During the past five years, Mr. Maffei served on the board of directors of Liberty Media Corporation, Liberty Broadband Corporation, Live Nation Entertainment, Inc., Charter Communications, Inc., Atlanta Braves Holdings, Inc., GCI Liberty, Inc. and Liberty Media Acquisition Corporation. Key Attributes, Experience and Skills: Mr. Maffei brings to the board significant financial and operational experience based on his senior policy-making positions at Liberty Media, QVC Group, Inc. (formerly known as Qurate Retail, Inc.), Liberty TripAdvisor, Liberty Broadband, GCI Liberty, Inc., Oracle, 360networks and Microsoft. He also provides the board with an executive leadership perspective on the operations and management of large public companies, including companies in the technology, media and telecommunications space. The board also benefits from his extensive public company board experience.